Morego Holdings Limited was incorporated on 17 Jan 2014 and issued a business number of 9429041059661. This registered LTD company has been managed by 4 directors: Brad Domenic Russo - an active director whose contract started on 27 Mar 2014,
Carol Elizabeth Russo - an active director whose contract started on 27 Mar 2014,
Cherie Rena Montgomery - an inactive director whose contract started on 22 Jan 2014 and was terminated on 27 Mar 2014,
Trevor John Russo - an inactive director whose contract started on 17 Jan 2014 and was terminated on 22 Jan 2014.
As stated in our information (updated on 28 Oct 2021), this company uses 1 address: 68 Queen Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up until 09 Nov 2015, Morego Holdings Limited had been using 1002B Papamoa Beach Road, Papamoa Beach, Papamoa as their physical address.
A total of 100 shares are allotted to 4 groups (10 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Brad Russo (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Trevor Russo - located at Tauranga South, Tauranga,
Trevor Russo - located at Otumoetai, Tauranga.
The next share allotment (1 share, 1%) belongs to 2 entities, namely:
Carol Russo, located at Otumoetai, Tauranga (an individual),
Carol Russo, located at Cnr Fraser & 15Th Avenue, Tauranga (an individual). Morego Holdings Limited was classified as "Dairy/superette operation" (ANZSIC G411010).
Previous address
Address: 1002b Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 17 Jan 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Brad Domenic Russo |
Otumoetai Tauranga 3110 New Zealand |
28 Mar 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Trevor John Russo |
Tauranga South Tauranga 3112 New Zealand |
17 Jan 2014 - |
Individual | Trevor John Russo |
Otumoetai Tauranga 3110 New Zealand |
17 Jan 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Carol Elizabeth Russo |
Otumoetai Tauranga 3110 New Zealand |
28 Mar 2014 - |
Individual | Carol Elizabeth Russo |
Cnr Fraser & 15th Avenue Tauranga 3112 Nicaragua |
28 Mar 2014 - |
Shares Allocation #4 Number of Shares: 73 | |||
Individual | Carol Elizabeth Russo |
Otumoetai Tauranga 3110 New Zealand |
28 Mar 2014 - |
Director | Trevor John Russo |
Tauranga South Tauranga 3112 New Zealand |
17 Jan 2014 - |
Individual | Carol Elizabeth Russo |
Cnr Fraser & 15th Avenue Tauranga 3112 Nicaragua |
28 Mar 2014 - |
Entity (NZ Limited Company) | J W Trustees Limited Shareholder NZBN: 9429037803087 |
Corner Boundary Road And Victoria Street Hamilton Null 3204 New Zealand |
28 Mar 2014 - |
Individual | Trevor John Russo |
Otumoetai Tauranga 3110 New Zealand |
17 Jan 2014 - |
Brad Domenic Russo - Director
Appointment date: 27 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2020
Address: Corner Fraser & 15th Avenue, Tauranga, 3112 New Zealand
Address used since 30 Oct 2015
Carol Elizabeth Russo - Director
Appointment date: 27 Mar 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Oct 2020
Address: Corner Fraser & 15th Avenue, Tauranga, 3112 New Zealand
Address used since 30 Oct 2015
Cherie Rena Montgomery - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 27 Mar 2014
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Jan 2014
Trevor John Russo - Director (Inactive)
Appointment date: 17 Jan 2014
Termination date: 22 Jan 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Jan 2014
Kerb Solutions Limited
68 Queen Street
Burgled Nz Limited
68 Queen Street
Harbour Investments Limited
68 Queen Street
Eastern Pacific Trading Limited
68 Queen Street
Boyle Gordon Research Limited
68 Queen Street
C&t Rural Delivery Limited
68 Queen Street
Cambridge Business Limited
189e Cambridge Road
Ekom Enterprises Limited
17 Morris Road
Ezy Enterprises Pvt Limited
3219 Ohaupo Road
Khangura Investment Limited
33a Marshmeadow Road
Port Fitzroy Holdings Limited
58 Wordsworth Street
Vital Foundation Limited
66 Waterford Road